Camaco Properties Limited

Company Name	Camaco Properties Limited
Company Status	Active
Company Number	00525911
Category	Private Limited Company
Incorporation Date	19 November 1953(70 years, 5 months ago)
Previous Name	Orchard Farms (Ingatestone) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Gary Mattey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 March 2018(64 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mr Steven Mattey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 March 2018(64 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue London NW7 3RH

Director Name	Mr Alexander Rael Barnett
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 March 2018(64 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Property Consultant
Country of Residence	England
Correspondence Address	Lawrence House Goodwyn Avenue London NW7 3RH

Secretary Name	Robert Adam Davis
Status	Current
Appointed	06 November 2023(70 years after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mrs Ada Gladys Bird
Date of Birth	March 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(37 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 1993)
Role	Housewife
Correspondence Address	1 Woodland Close Ingatestone Essex CM4 9SR

Director Name	Mr Frederick Richard Bird
Date of Birth	September 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(37 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 May 1994)
Role	Retired Haulage Company Director
Correspondence Address	1 Woodland Close Ingatestone Essex CM4 9SR

Director Name	Mrs Marilyn Kathleen Buchmann
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(37 years, 11 months after company formation)
Appointment Duration	26 years, 5 months (resigned 29 March 2018)
Role	Linguist
Country of Residence	United Kingdom
Correspondence Address	Mugerenmatt 29 Ch-6330 Cham Switzerland

Director Name	Mrs Coryn Gladys Hart
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(37 years, 11 months after company formation)
Appointment Duration	26 years, 5 months (resigned 29 March 2018)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Great Cowbridge Grange Farm London Road Billericay Essex CM12 9HR

Director Name	Mrs Carolyn Wendy Walker
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(37 years, 11 months after company formation)
Appointment Duration	26 years, 5 months (resigned 29 March 2018)
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	Morgans Morgans Lane East Harptree Bristol BS40 6AG

Secretary Name	Mrs Ada Gladys Bird
Nationality	British
Status	Resigned
Appointed	11 October 1991(37 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 1993)
Role	Company Director
Correspondence Address	1 Woodland Close Ingatestone Essex CM4 9SR

Secretary Name	Mrs Marilyn Kathleen Buchmann
Nationality	British
Status	Resigned
Appointed	01 August 1993(39 years, 8 months after company formation)
Appointment Duration	24 years, 8 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mugerenmatt 29 Ch-6330 Cham Switzerland

Secretary Name	Mrs Alison Sandler
Status	Resigned
Appointed	29 March 2018(64 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 November 2023)
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue London NW7 3RH

Contact

Telephone	01277 624483
Telephone region	Brentwood

Location

Registered Address	Lawrence House Goodwyn Avenue London NW7 3RH
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1000 at £1	Camaco Commercial LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,193
Gross Profit	£2,020
Net Worth	£564,187
Cash	£648,378
Current Liabilities	£86,782

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Filing History

7 November 2023	Termination of appointment of Alison Sandler as a secretary on 6 November 2023 (1 page)
7 November 2023	Appointment of Robert Adam Davis as a secretary on 6 November 2023 (2 pages)
23 August 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
23 January 2023	Confirmation statement made on 17 January 2023 with updates (5 pages)
19 January 2023	Director's details changed for Mr Alexander Rael Barnett on 19 January 2023 (2 pages)
28 August 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
26 January 2022	Confirmation statement made on 17 January 2022 with updates (5 pages)
11 August 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
16 February 2021	Confirmation statement made on 17 January 2021 with updates (5 pages)
11 February 2021	Director's details changed for Mr David Gary Mattey on 11 February 2021 (2 pages)
27 August 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
22 January 2020	Confirmation statement made on 17 January 2020 with updates (5 pages)
18 August 2019	Total exemption full accounts made up to 30 November 2018 (12 pages)
24 January 2019	Register inspection address has been changed from Rickard Luckin Limited Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Haslers Old Station Road Loughton Essex IG10 4PL (1 page)
24 January 2019	Confirmation statement made on 17 January 2019 with updates (5 pages)
19 December 2018	Previous accounting period shortened from 31 March 2019 to 30 November 2018 (1 page)
18 April 2018	Micro company accounts made up to 31 March 2018 (6 pages)
12 April 2018	Cessation of Camaco Commercial Limited as a person with significant control on 29 March 2018 (1 page)
12 April 2018	Cessation of Coryn Gladys Hart as a person with significant control on 29 March 2018 (1 page)
12 April 2018	Notification of Dct Enterprises Limited as a person with significant control on 29 March 2018 (2 pages)
12 April 2018	Cessation of Marilyn Kathleen Buchmann as a person with significant control on 29 March 2018 (1 page)
10 April 2018	Appointment of Mr David Gary Mattey as a director on 29 March 2018 (2 pages)
10 April 2018	Termination of appointment of Marilyn Kathleen Buchmann as a director on 29 March 2018 (1 page)
10 April 2018	Appointment of Mr Alexander Rael Barnett as a director on 29 March 2018 (2 pages)
10 April 2018	Termination of appointment of Coryn Gladys Hart as a director on 29 March 2018 (1 page)
10 April 2018	Appointment of Mrs Alison Sandler as a secretary on 29 March 2018 (2 pages)
10 April 2018	Termination of appointment of Carolyn Wendy Walker as a director on 29 March 2018 (1 page)
10 April 2018	Termination of appointment of Marilyn Kathleen Buchmann as a secretary on 29 March 2018 (1 page)
10 April 2018	Registered office address changed from Gt Cowbridge Grange London Road Billericay Essex CM12 9HR to Lawrence House Goodwyn Avenue London NW7 3RH on 10 April 2018 (1 page)
10 April 2018	Appointment of Mr Steven Mattey as a director on 29 March 2018 (2 pages)
17 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
21 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
21 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
26 January 2017	Register inspection address has been changed from Aquila House, Waterloo Lane Chelmsford Essex CM1 1BN England to Rickard Luckin Limited Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
26 January 2017	Register inspection address has been changed from Aquila House, Waterloo Lane Chelmsford Essex CM1 1BN England to Rickard Luckin Limited Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
23 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
3 November 2016	Register inspection address has been changed to Aquila House, Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
3 November 2016	Register(s) moved to registered inspection location Aquila House, Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
3 November 2016	Register inspection address has been changed to Aquila House, Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
3 November 2016	Register(s) moved to registered inspection location Aquila House, Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 (6 pages)
27 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 (6 pages)
30 September 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
30 September 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
29 October 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
29 October 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
28 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (6 pages)
28 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (6 pages)
26 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-26 GBP 1,000 (6 pages)
26 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-26 GBP 1,000 (6 pages)
13 September 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
13 September 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
29 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (7 pages)
29 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (7 pages)
9 October 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
9 October 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
17 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
17 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
17 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
10 October 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
10 October 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
17 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
17 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
13 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
13 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
13 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
1 December 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
1 December 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
3 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (9 pages)
3 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (9 pages)
3 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (9 pages)
8 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (9 pages)
8 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (9 pages)
8 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (9 pages)
7 October 2009	Director's details changed for Carolyn Wendy Walker on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mrs Coryn Gladys Hart on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Marilyn Kathleen Buchmann on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Carolyn Wendy Walker on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Marilyn Kathleen Buchmann on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mrs Coryn Gladys Hart on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Marilyn Kathleen Buchmann on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mrs Coryn Gladys Hart on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Carolyn Wendy Walker on 7 October 2009 (2 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
2 November 2008	Return made up to 11/10/08; full list of members; amend (7 pages)
2 November 2008	Return made up to 11/10/08; full list of members; amend (7 pages)
20 October 2008	Return made up to 11/10/08; full list of members (7 pages)
20 October 2008	Return made up to 11/10/08; full list of members (7 pages)
17 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
17 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
22 October 2007	Return made up to 11/10/07; full list of members (4 pages)
22 October 2007	Return made up to 11/10/07; full list of members (4 pages)
18 October 2006	Return made up to 11/10/06; full list of members (4 pages)
18 October 2006	Return made up to 11/10/06; full list of members (4 pages)
3 October 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
3 October 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
14 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
14 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
7 November 2005	Return made up to 11/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
7 November 2005	Return made up to 11/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
20 October 2004	Return made up to 11/10/04; full list of members (10 pages)
20 October 2004	Return made up to 11/10/04; full list of members (10 pages)
14 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
14 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
20 October 2003	Return made up to 11/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 October 2003	Return made up to 11/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
26 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
26 November 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
26 November 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
26 October 2002	Return made up to 11/10/02; full list of members (10 pages)
26 October 2002	Return made up to 11/10/02; full list of members (10 pages)
18 October 2001	Return made up to 11/10/01; full list of members (10 pages)
18 October 2001	Return made up to 11/10/01; full list of members (10 pages)
15 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
15 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
11 June 2001	Company name changed orchard farms (ingatestone) limi ted\certificate issued on 11/06/01 (2 pages)
11 June 2001	Company name changed orchard farms (ingatestone) limi ted\certificate issued on 11/06/01 (2 pages)
15 November 2000	Full accounts made up to 31 March 2000 (9 pages)
15 November 2000	Full accounts made up to 31 March 2000 (9 pages)
19 October 2000	Return made up to 11/10/00; full list of members (10 pages)
19 October 2000	Return made up to 11/10/00; full list of members (10 pages)
27 January 2000	Full accounts made up to 31 March 1999 (8 pages)
27 January 2000	Full accounts made up to 31 March 1999 (8 pages)
9 November 1999	Return made up to 11/10/99; no change of members (5 pages)
9 November 1999	Return made up to 11/10/99; no change of members (5 pages)
1 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
1 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
20 November 1998	Return made up to 11/10/98; full list of members (7 pages)
20 November 1998	Return made up to 11/10/98; full list of members (7 pages)
21 October 1998	Full accounts made up to 31 March 1998 (8 pages)
21 October 1998	Full accounts made up to 31 March 1998 (8 pages)
21 October 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
21 October 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
27 January 1998	Full accounts made up to 31 March 1997 (8 pages)
27 January 1998	Full accounts made up to 31 March 1997 (8 pages)
3 November 1997	Return made up to 11/10/97; no change of members (5 pages)
3 November 1997	Return made up to 11/10/97; no change of members (5 pages)
9 December 1996	Return made up to 11/10/96; no change of members (5 pages)
9 December 1996	Location of debenture register (1 page)
9 December 1996	Return made up to 11/10/96; no change of members (5 pages)
9 December 1996	Location of register of members (1 page)
9 December 1996	Location of debenture register (1 page)
9 December 1996	Location of register of members (1 page)
10 September 1996	Full accounts made up to 31 March 1996 (15 pages)
10 September 1996	Full accounts made up to 31 March 1996 (15 pages)
8 January 1996	Full accounts made up to 31 March 1995 (15 pages)
8 January 1996	Full accounts made up to 31 March 1995 (15 pages)
18 October 1995	Return made up to 11/10/95; full list of members 363(287) ‐ Registered office changed on 18/10/95 (6 pages)
18 October 1995	Return made up to 11/10/95; full list of members 363(287) ‐ Registered office changed on 18/10/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Camaco Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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